Jeffrey Russell Huldtquist, 47, Hoover, Alabama and William Crawford Kellum, 52, Homewood, Alabama have been indicted on charges they defrauded a bank by presenting false statements in order to obtain mortgage loans.
Continue Reading...Jeffrey Dillard Square, 50, Center Point, Alabama has been indicted for bank fraud in connection with a $61,000 mortgage loan scheme.
Continue Reading...
In a tear- and psalm-filled courtroom, a New Haven rabbi apologized for his role in a mortgage scam and emerged a free man — after a judge concluded he played…
Continue Reading...
Clayton A. Coe, 45, McDonough, Georgia, a former Senior Commercial Loan Officer for FirstCity Bank of Stockbridge, Georgia, which failed and was seized by the FDIC and state banking authorities in March 2009, pleaded guilty to bank fraud in connection with an $800,000 loan that he tricked FirstCity Bank’s Board of Directors into approving and from which he personally profited.
Continue Reading...
Howard R. Shmuckler, 68, Virginia Beach, Virginia, was sentenced to 90 months in prison, followed by three years of supervised release, for running a fraudulent mortgage rescue business that received substantial fees but actually modified clients’ mortgages in only a few cases.
Continue Reading...
Todd R. Bettin, 42, Crofton, Maryland, has been sentenced to 51 months in prison, followed by three years of supervised release, for conspiracy to commit wire fraud in connection with a five year scheme to divert or hold mortgage payoff funds from clients’ closings on 17 Maryland properties.
Continue Reading...
Muhammad Safadi, Los Gatos, California, Scott Safadi, 31, Saratoga, California, and Raquel Ramirez, 45, Fremont, California, have been indicted for bank fraud, conspiracy to commit bank fraud and making false statements to financial institutions.
Continue Reading...
al.com (blog) MOBILE, Alabama — A federal judge today sentenced an Atlanta-area woman to 18 months in prison and ordered her to pay more than $1.6 million to victims of …
Continue Reading...
Benjamin W. Richardson, 47, Powell, Ohio, and a former Ohio State Highway Patrol trooper, was sentenced in U.S. District Court to a total of 50 months in prison for participating in a mortgage fraud conspiracy, committing bankruptcy fraud, and tampering with a witness in a federal investigation.
Â
Continue Reading...
Joel Reck, 47, McKeesport, Pennsylvania, pleaded guilty to one count before United States District Judge Nora Barry Fischer for his role in a mortgage fraud scheme.
Continue Reading...